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ETH $1,749.47 +0.76%
BNB $571.28 +0.94%
XRP $1.09 +0.72%
SOL $78.08 +1.28%
TRX $0.3316 +0.45%
DOGE $0.0730 +0.89%
ADA $0.1661 -0.18%
BCH $238.11 +1.87%
LINK $7.77 +1.91%
HYPE $67.17 +0.60%
AAVE $91.22 +3.20%
SUI $0.7203 +1.51%
XLM $0.1855 +2.50%
ZEC $493.85 +5.60%

美 SEC 指控 Trade Coin Club 涉嫌 2.95 亿美元的加密庞氏骗局

2022-11-05 10:05:13
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ChainCatcher 消息,美国证券交易委员会(SEC)指控 Trade Coin Club 涉嫌 2.95 亿美元的加密庞氏骗局,称其在 2016 年到 2018 年净赚超过 8.2 万枚比特币。其中 Trade Coin Club 承诺基于交易机器人持续进行高频小额交易,投资者的最低日回报率为 0.35%,但实际上“投资者的提现完全是用投资者的存款支付的”。

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